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POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

CIN : U65993PN1989PTC051541
|
ROC : RoC-Pune
Active
Last Updated On : 29-04-2023
CINU65993PN1989PTC051541
Company NamePOONAWALLA FINVEST AND AGRO PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number051541
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)14,65,00,000
Paid up Capital (Rs)87,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-04-1989
Registered Address2122 OFF SOLI POONAWALARD HADAPSAR PUNE Pune MH 411028 IN
Email Idsecretarial@poonawallagroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00044760ZAVAREH SOLI POONAWALLA13-09-1993
00044877BEHROZE ZAVAREH POONAWALLA23-08-1997
00053980DELNA ZAVAREH POONAWALLA23-08-1997
00054104DEEPAK POPATLAL SHAH16-12-1992
00056738SIMONE ZAVAREH POONAWALLA23-08-1997
00242285KELLY PHIROZE KOTWAL23-02-1996
00503409YOHAN ZAVAREH POONAWALLA17-10-1990
07019343ALI MEHMOOD HASAN14-11-2014
07622293RAKESH JAGDISH SHAH10-10-2016
POONAWALLA FINVEST AND AGRO PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-04-1989. Its Corporate Identification Number (CIN) is U65993PN1989PTC051541, and it carries the registration number 051541. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, POONAWALLA FINVEST AND AGRO PRIVATE LIMITED has an authorised share capital of ₹14,65,00,000 and paid-up capital of ₹87,00,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2122 OFF SOLI POONAWALARD HADAPSAR PUNE Pune MH 411028 IN. Correspondence or inquiries may be sent to the official email address, secretarial@poonawallagroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for POONAWALLA FINVEST AND AGRO PRIVATE LIMITED?
    2122 OFF SOLI POONAWALARD HADAPSAR PUNE Pune MH 411028 IN
  • Who are the owners / directors of POONAWALLA FINVEST AND AGRO PRIVATE LIMITED?
    • ZAVAREH SOLI POONAWALLA
    • BEHROZE ZAVAREH POONAWALLA
    • DELNA ZAVAREH POONAWALLA
    • DEEPAK POPATLAL SHAH
    • SIMONE ZAVAREH POONAWALLA
    • KELLY PHIROZE KOTWAL
    • YOHAN ZAVAREH POONAWALLA
    • ALI MEHMOOD HASAN
    • RAKESH JAGDISH SHAH
  • How can I contact POONAWALLA FINVEST AND AGRO PRIVATE LIMITED?
    secretarial@poonawallagroup.com
  • When was POONAWALLA FINVEST AND AGRO PRIVATE LIMITED established?
    It was founded on 27-04-1989 as per MCA records.